AML Technology Compliance Specialist

First Horizon Bank; Knoxville (TN); On-site; USD 90,000 - 120,000; Full time

Benefits offered by this job

Medical with wellness incentives

HSA with company match

Tuition reimbursement

Mentor program

401(k) with 6% match

Job summary

First Horizon Bank seeks a Risk Compliance Officer - Technology to develop and monitor AML software, ensuring compliance with banking laws and regulations. The role provides timely information to BSA/AML management to mitigate risks and support regulatory processes.

The incumbent builds, updates, tunes AML systems, serves as SME for AML databases, and collaborates with teams to respond to regulator data requests while upholding rigorous compliance standards.

Qualifications

• Bachelor degree and 2–4 years of experience.
• Ability to analyze, write, test, and maintain code.

Responsibilities

• Develops, implements, and monitors a risk-based anti-money laundering software: system maintenance, upgrades, configuration, data quality, user access and system tuning.
• Research, analyze, and develop recommendations for implementation of system updates/changes.
• Reviews and analyzes operating systems and software frequently to keep them running at optimal levels.
• Resolves technology issues through software performance testing and implementation.
• Builds and utilizes computer-assisted software tools to automate processes/procedures.
• Serves as Subject Matter Expert (SME) for anti-money laundering software and corresponding databases.
• Gathers information utilized by BSA/AML management regarding clients, transactions and software.
• Assists with responding to regulator and internal audit data requests.
• Performs all other duties as assigned.

Skills

Analytical thinking

Programming / coding

Debugging

Education

Bachelor's degree in a related field

Tools

SQL databases

Alteryx

Tableau

Power BI

Job description

First Horizon Bank seeks a Risk Compliance Officer - Technology to develop and monitor AML software, ensuring compliance with banking laws and regulations. The role provides timely information to BSA/AML management to mitigate risks and support regulatory processes.

The incumbent builds, updates, tunes AML systems, serves as SME for AML databases, and collaborates with teams to respond to regulator data requests while upholding rigorous compliance standards.